Charisma Films Limited

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Micro

Charisma Films Limited

01382026•Private Limited With Share Capital

Harwood House, 43 Harwood Road, London, SW64QP
02076120030

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Incorporated

03/08/1978

Company Age

47 years

Directors

4

Employees

2

SIC Code

59111

Risk

moderate risk

Company Overview

Registration, classification & business activity

Charisma Films Limited (01382026) is a private limited with share capital incorporated on 03/08/1978 (47 years old) and registered in london, SW64QP. The company operates under SIC code 59111 and is classified as Micro.

Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 03/08/1978
SW64QP
2 employees

Financial Overview

Total Assets

£82.3K

Liabilities

£1.31M

Net Assets

£-1.23M

Turnover

£367

Cash

£72.4K

Key Metrics

2

Employees

4

Directors

1

Shareholders

Board of Directors

3
A
anthony james atherton
director
J
jan pace
director
J
jan pace
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Legacy
Category:Address
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:22-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2007
Legacy
Category:Annual Return
Date:27-11-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:04-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:03-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2004
Resolution
Category:Resolution
Date:17-01-2004
Legacy
Category:Annual Return
Date:21-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2003
Legacy
Category:Annual Return
Date:05-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2001
Accounts Amended With Accounts Type Full
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:21-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2000
Legacy
Category:Annual Return
Date:30-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1999
Legacy
Category:Address
Date:10-02-1999
Legacy
Category:Annual Return
Date:16-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1998
Legacy
Category:Annual Return
Date:18-12-1997
Legacy
Category:Accounts
Date:17-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Legacy
Category:Annual Return
Date:16-12-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:14-12-1995
Legacy
Category:Officers
Date:22-11-1995
Legacy
Category:Annual Return
Date:12-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-1994
Legacy
Category:Accounts
Date:12-05-1994
Legacy
Category:Officers
Date:06-05-1994
Legacy
Category:Annual Return
Date:06-05-1994
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-1994
Legacy
Category:Annual Return
Date:24-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-1992
Legacy
Category:Address
Date:22-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-1992
Legacy
Category:Annual Return
Date:15-02-1992
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-1990
Legacy
Category:Annual Return
Date:15-11-1990
Legacy
Category:Officers
Date:18-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-1990
Legacy
Category:Annual Return
Date:11-01-1990
Legacy
Category:Mortgage
Date:01-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1988
Legacy
Category:Annual Return
Date:29-12-1988
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1987

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2027
Filing Date06/02/2026
Latest Accounts30/09/2025

Trading Addresses

Harwood House, 43 Harwood Road, London, SW64QPRegistered

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Contact

02076120030
Harwood House, 43 Harwood Road, London, SW64QP